1. Increase of capital in Honley Auto Parts Co., Ltd. and establishment of a company for running the auto parts through Joint venture
For grasping the business opportunity of auto parts in the Chongqing area of China, CSC will increase capital in Honley Auto Parts Co., Ltd., as well as joint with Honley Auto Parts Co., Ltd and China Automotive Engineering Research Institute Co., Ltd., to establish a company for running the auto parts in Chongqing city of China in order to enter the market of hot stamping, plastic composite and aluminum alloy extrusion for the auto parts. Total amount of CSC's investment in the project including increase of capital in Honley Auto Parts will be NT$492 million.


2. Increase of capital in China Steel Asia Pacific Holdings Pte. Ltd. (CSAPH) by paying out CSC's holding shares in Formosa Ha Tinh (Cayman) Limited
CSC will acquire 231,618,194 shares of CSAPH by paying out its holding shares in Formosa Ha Tinh (Cayman) Limited to increase CSAPH's capital for the investment in Formosa Ha Tinh (Cayman) Limited through CSAPH.


3. To entrust steel structure construction of Mau Da cold rolling steel products warehouse to China Steel Structure Co. Ltd.
CSC will entrust the steel structure construction of warehouse of Mau Da cold rolling steel products to China Steel Structure Co. Ltd., amounting to NT$164 million in the contract.


4. To sell CSC's part land of ShihJia Section to on-service employees
CSC and China Prosperity Development Corporation (CPDC) will build the "CPDC Qianzhen Apartment Building" jointly at ShihJia Section, Qianzhen District, Kaohsiung City, of which part land with 2,170 square meters amounting to NT$ 617 million will be sold to on-service employees.
5. Adjustment of part management positions to be effective on August 1, 2015


(1) Vice President of Engineering Mr. Mou-Pin Wang will be seconded for the new position of Chairman of Wind Power Business Development Committee to replace current Chairman Mr. Wen-Du Hsu who will retire on August 1, 2015.
(2) Assistant Vice President of Engineering Mr. Ching-Chung Cheng will be promoted as Vice President of Engineering at the same time.


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